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Amana Fuel Co.

Sanctioned entity

Amana Fuel Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AMANA FOR HYDROCARBONS · AMANA FUEL CO. · Amana Fuel Co.				[sources]
Other name	AMANA FUEL CO. · Amana for Hydrocarbons				[sources]
Weak alias	Al Amana S.A.R.L.				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2005606` · `QJMQNJRMJ896`				[sources]
Status	not available				[sources]
Address	Airport Road, Ayn Diblah Junction · Al Ghubairah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Ghubairah	Lebanon
Airport Road, Ayn Diblah Junction	Lebanon

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-02-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-28531 · usgsa-s4mrc86js

For experts: raw data explorer

Factsheet Data sources

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